Fraud
Prevention Solutions

We
can help protect your business and combat fraud to eliminate potential
threats to your business.

As a business owner, you have a lot on your mind – from
paying employees to keeping track of inventory, your cash flow needs, and much
more. Don’t let security be the last thing on your mind. With our wide-range of
fraud fighting business solutions, we’ll help you combat fraud and help
eliminate potential risks associated with your business. From credit card fraud
to check recovery, ask us about the tools and services we can deploy for your
business. Think of us as your own security team, fighting off potential
scammers, fraudsters, and criminals one day at a time.

If you feel as though somebody is trying to get in to your account or that you are a victim of fraud, please contact us immediately by phone at 866.777.7912 or
phishing@centralbancompany.com.

ACH Controls

Positive Pay & Payee Positive Pay

This is one of the most effective fraud-fighting tools in the check fraud industry. There are multiple layers of security to protect you from even the most sophisticated fraudsters. This is an ideal solution for businesses who accept a high volume of checks. Learn More

Re$ubmitIt®

In case you receive a bad check, Re$ubmitIt® will remove you from the collection process and guarantees that when collected you’ll receive 100 percent of the face value of all of your bad checks. Learn More

Tokens

If you are conducting business and making payments with BusinessLink, we will offer you a token and introduce PhoneFactor Authentication to add multi-layered authentication processes. This will make it vastly more difficult for a fraudster to steal funds from your account.

In addition, we run HTTPS Security Encryption on Business Online Banking and Mobile Banking and continuously review all of our systems by independent, external security auditors.

EMV-Enabled Point of Sale Terminals

Protect your small business from potential card fraud liability by upgrading to EMV-enabled terminals and understanding the liability shift. Learn More

Connect with Us

External Links

This icon indicates a link to third-party content. By clicking on the link, you will leave our website and enter a site not owned by the bank. The site you will enter may be less secure and may have a privacy statement that differs from the bank. The products and services offered on this third-party website are not provided or guaranteed by the bank.

This icon indicates a link to third-party content. By clicking on the link, you will leave our website and enter a site not owned by the bank. The site you will enter may be less secure and may have a privacy statement that differs from the bank. The products and services offered on this third-party website are not provided or guaranteed by the bank.

This icon indicates a link to third-party content. By clicking on the link, you will leave our website and enter a site not owned by the bank. The site you will enter may be less secure and may have a privacy statement that differs from the bank. The products and services offered on this third-party website are not provided or guaranteed by the bank.

This icon indicates a link to third-party content. By clicking on the link, you will leave our website and enter a site not owned by the bank. The site you will enter may be less secure and may have a privacy statement that differs from the bank. The products and services offered on this third-party website are not provided or guaranteed by the bank.